1. The Board of Directors approved to pay for the first phase of 2018 dividend in cash:

-       Record date:  September 06, 2018

-       Payment date: September 21, 2018

-       Dividend pay-out ratio: 25%/ par value (VND2,500/ share)

-       Exercise ratio:           1:1 (01 share – 01 vote)

2. The Board of Directors approved to seek shareholders’ approval in writing about adding business line:

-       Record date:  September 24, 2018

-       Payment date: September 06, 2018